Crizac544439Board meeting scheduled
Board meeting on October 30 to approve Q2 and H1 results, consider interim dividend
Board meeting on Friday, October 30, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Friday, October 30, 2026
- Record Date (if dividend approved)
- Friday, November 06, 2026
- Results Period
- quarter and half year ended September 30, 2026
What the company has told the exchanges
Crizac Ltd has intimated that a meeting of its Board of Directors is scheduled to be held on Friday, October 30, 2026. Two items are listed, among others.
Results for the quarter and half year
- The board is to approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.
- Both standalone and consolidated numbers are covered, so the group and the standalone entity will each be reported.
Interim dividend: being considered, not yet declared
- The board is to consider declaration of an interim dividend to the equity shareholders of the company for the financial year 2026-27.
- The record date for determining the entitlements of shareholders for payment of this interim dividend is Friday, November 06, 2026.
- That record date is subject to the board approving the interim dividend. The word used is "consider declaration", so the dividend is a proposal before the board at this stage.
Trading window
- The trading window was closed from Thursday, October 1, 2026.
- It is to open after 48 hours of declaration of the unaudited financial results for the quarter and half year ended September 30, 2026, and declaration of the interim dividend for financial year 2026-27.
What a shareholder can take away
- A fixed date, October 30, 2026, for the results and for the dividend decision.
- A fixed record date, November 06, 2026, for dividend entitlement, which applies only if the board approves the interim dividend.
- The size of any dividend is a decision for that meeting; this intimation sets out the agenda and the record date.
Also from Crizac
Partner Growth Program launched to help counselling partners grow their business
14 Oct 2026
More numbers
- Period after declaration before trading window opens48 hours
Source: BSE · 24 Oct 2026
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